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Individual22 sanctions listsAfghanistanPakistanSaudi Arabia

Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI

First seen Apr 27, 2022 · Last confirmed Sep 15, 2026 · Last updated Aug 20, 2026

Entity Overview

Full Name
Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI
Entity Type
Individual (Person)
Countries
Afghanistan, Pakistan, Saudi Arabia
OpenSanctions ID
NK-mN7dZzYqrrapjKDZ5FPR8E
Date of Birth
Jan 1, 1967
Place of Birth
Desa Shunkrai, Distrik Sarkani, Provinsi Konar, Afganistan
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 20, 2026

Cross-Source Intelligence

Risk Level

High

22 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-16 · Updates daily

Multi-List Designation

Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • be_fod_sanctions
  • us_trade_csl
  • tr_fcib
  • ch_seco_sanctions
  • za_fic_sanctions
  • eu_fsf
  • un_sc_sanctions
  • pl_finanse_sanctions
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • il_mod_terrorists
  • eu_travel_bans
  • gb_fcdo_sanctions
  • tw_shtc
  • qa_nctc_sanctions
  • md_terror_sanctions
  • ua_sfms_blacklist
  • id_dttot
  • ar_repet
  • mc_fund_freezes

Programs & Topics

crime.terrorexport.controlsanction

Addresses

Ganj District, Pakistan; Ganj District, Peshawar, PAKISTAN; Ganj District, Peshawar; House number T-876 Galli Mohallah, Sheikh Abad number 4 Peshawar Khyber Pakhtunkhwa Pakistan; Saudi Arabia; Ganj District Peshawar Pakistan; Ganj District, Peshawar, Pakistan; House number T-876 Galli Mohallah, Sheikh Abad number 4, Peshawar; Ganj District Peshawar Khyber Pakhtunkhwa Pakistan; district de Ganj, Peshawar; Peshawar, Pakistan

Aliases (42)

Also Known As
Fazeel-a-tul Shaykh Abu Mohammed Ameen Al-Peshawari
Shaykh Aminullah
Sheik Aminullah
AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed
Shaykh Abu Mohammed Ameen al-Peshawari
Shaykh Aminullah Al-Peshawari
فضيل الطول شيخ أبو محمد أمين البيشاواري
فضيل اتول الشيخ أبو محمد أمين البيشاوري
FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI
Abu Mohammad Shaykh Aminullah Al- Bishauri
Abu Mohammad Aminullah Peshawari
פצ'יל אתול אלשיח' אבו מחמד אמין אלפשוארי
Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari
ファジーラトゥル・シャイク・アブ・モハンメド・アミーン・アルペシャワリ
Abu Mohammad Amin Bishawri
Niaz Muhammad Muhammada Gul al-Pakistani
シャイク・アブ・モハンメド・アミーン・アルペシャワリ
アブ・モハンマド・アミヌッラー・ペシャワリ
Shaykh Aminullah AL-PESHAWARI
Abu Mohammad Amin BISHAWRI
Shaykh Abu Mohammed Ameen AL-PESHAWARI
BISHAWRI, Abu Mohammad Amin
アブ・モハンマド・シャイク・アミヌッラー・アルビシャウリー
シェイク・アミヌッラー
Niaz Muhammad
Abu Mohammad Shaykh Aminullah AL-BISHAURI
GUL AL-PAKISTANI, Niaz Muhammad Muhammada
MUHAMMAD, Niaz
シャイク・アミヌッラー・アルペシャワリ
Abu Mohammad Shaykh Aminullah Al-Bishauri
PESHAWARI, Abu Mohammad Aminullah
AL-PESHAWARI, Shaykh Aminullah
AL-BISHAURI, Abu Mohammad Shaykh Aminullah
AMINULLAH, Sheik
アブ・モハンマド・アミン・ビシャウリー
AMINULLAH, Shaykh
AL-PESHAWARI, Shaykh Abu Mohammed Ameen
Abu Mohammad Aminullah PESHAWARI
シャイク・アミヌッラー
Shaykh AMINULLAH
SHAYKH AMEEN
Sheik AMINULLAH

Identification Numbers

TypeNumber
PassportFU0152121
PassportFU0152122

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.